Statements: Ibrahim Ali Alhassan

Canonical ID: NK-AvbCdkMKBXDqRGvaCBSSRq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAbu Dhabiengus_ofac_sdnofac-35843
Person:addressEntityaddr-0e0c1584f1e7d2a6d0570278aeafd55c65e76089engus_ofac_sdnofac-35843
Person:birthDate1981-01-31engus_ofac_sdnofac-35843
Person:birthPlaceNigeriaengus_ofac_sdnofac-35843
Person:citizenshipngengus_ofac_sdnofac-35843
Person:countryaeengus_ofac_sdnofac-35843
Person:countryngengus_ofac_sdnofac-35843
Person:firstNameابراهيمaraus_ofac_sdnofac-35843
Person:firstNameIbrahimengus_ofac_sdnofac-35843
Person:gendermaleengus_ofac_sdnofac-35843
Person:id90e20688f2782654a5f240b94be4c10704a3f65dengus_ofac_sdnofac-35843
Person:lastNameAlhassanengus_ofac_sdnofac-35843
Person:lastNameالحسنaraus_ofac_sdnofac-35843
Person:middleNameAliengus_ofac_sdnofac-35843
Person:middleNameعليaraus_ofac_sdnofac-35843
Person:nameابراهيم علي الحسنaraus_ofac_sdnofac-35843
Person:nameIbrahim Ali Alhassanengus_ofac_sdnofac-35843
Person:nationalityngengus_ofac_sdnofac-35843
Person:passportNumberA04687854engus_ofac_sdnofac-35843
Person:programIdUS-TERRengus_ofac_sdnofac-35843
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35843engus_ofac_sdnofac-35843
Person:topicssanctionengus_ofac_sdnofac-35843
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